Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02658) ===

**Nodes:**
- acct_800A30CE0 (type: Account)
- acct_8024E3470 (type: Account)
- acct_812E5F330 (type: Account)
- acct_800B672E0 (type: Account)
- acct_808099660 (type: Account)
- acct_811012360 (type: Account)
- acct_80375D510 (type: Account)
- acct_812E90630 (type: Account)
- acct_80DE837D0 (type: Account)
- acct_8007DC1D0 (type: Account)
- acct_80B9FD2B0 (type: Account)
- acct_80B3E9C10 (type: Account)
- acct_8021BF620 (type: Account)
- acct_801B86310 (type: Account)
- acct_8007990F0 (type: Account)
- acct_8007D21F0 (type: Account)
- acct_800512490 (type: Account)
- acct_8031A4C90 (type: Account)
- acct_8004F28D0 (type: Account)
- acct_801FCF480 (type: Account)
- acct_812957460 (type: Account)
- acct_800A19210 (type: Account)
- acct_8069BBDD0 (type: Account)
- acct_80134B0B0 (type: Account)
- acct_800229D10 (type: Account)
- acct_80C806E90 (type: Account)
- acct_802A29A70 (type: Account)
- acct_802BB6930 (type: Account)
- acct_812B21A00 (type: Account)
- acct_801501080 (type: Account)
- acct_801DF6870 (type: Account)
- acct_808A5FED0 (type: Account)
- acct_8031A55B0 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0032317 (type: Bank)
- bank_00410 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011657 (type: Bank)
- bank_012004 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016643 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023555 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250402 (type: Bank)
- bank_02591 (type: Bank)
- bank_0317241 (type: Bank)
- bank_038453 (type: Bank)

**Edges:**
- acct_800A30CE0 belongs_to bank_001024
- acct_8024E3470 belongs_to bank_001299
- acct_812E5F330 belongs_to bank_0014277
- acct_800B672E0 belongs_to bank_001501
- acct_808099660 belongs_to bank_0020846
- acct_811012360 belongs_to bank_0021142
- acct_80375D510 belongs_to bank_002467
- acct_812E90630 belongs_to bank_0031253
- acct_80DE837D0 belongs_to bank_0032317
- acct_8007DC1D0 belongs_to bank_00410
- acct_80B9FD2B0 belongs_to bank_008539
- acct_80B3E9C10 belongs_to bank_008823
- acct_8021BF620 belongs_to bank_011657
- acct_801B86310 belongs_to bank_012004
- acct_8007990F0 belongs_to bank_01490
- acct_8007D21F0 belongs_to bank_01490
- acct_800512490 belongs_to bank_01502
- acct_8031A4C90 belongs_to bank_015180
- acct_8004F28D0 belongs_to bank_01522
- acct_801FCF480 belongs_to bank_015231
- acct_812957460 belongs_to bank_016643
- acct_800A19210 belongs_to bank_021387
- acct_8069BBDD0 belongs_to bank_0215803
- acct_80134B0B0 belongs_to bank_022775
- acct_800229D10 belongs_to bank_022
- acct_80C806E90 belongs_to bank_023555
- acct_802A29A70 belongs_to bank_024811
- acct_802BB6930 belongs_to bank_024840
- acct_812B21A00 belongs_to bank_0250402
- acct_801501080 belongs_to bank_02591
- acct_801DF6870 belongs_to bank_02591
- acct_808A5FED0 belongs_to bank_0317241
- acct_8031A55B0 belongs_to bank_038453
- acct_808099660 transfers_to acct_808099660 amount: 21.32 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021BF620 transfers_to acct_8021BF620 amount: 64723.62 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8024E3470 transfers_to acct_8024E3470 amount: 7719.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007DC1D0 transfers_to acct_8007DC1D0 amount: 61936.24 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C806E90 transfers_to acct_80C806E90 amount: 5909.08 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811012360 transfers_to acct_811012360 amount: 10.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80134B0B0 transfers_to acct_80B9FD2B0 amount: 4956.11 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8007D21F0 transfers_to acct_8007D21F0 amount: 224617.97 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FCF480 transfers_to acct_801FCF480 amount: 18.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A30CE0 transfers_to acct_800A30CE0 amount: 124107.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80134B0B0 transfers_to acct_80DE837D0 amount: 6076.49 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8007990F0 transfers_to acct_8007990F0 amount: 119690.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80134B0B0 transfers_to acct_80134B0B0 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812B21A00 transfers_to acct_812B21A00 amount: 15.43 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800B672E0 transfers_to acct_800B672E0 amount: 2450.76 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80134B0B0 transfers_to acct_80DE837D0 amount: 2695.24 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8004F28D0 transfers_to acct_8004F28D0 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802BB6930 transfers_to acct_802BB6930 amount: 704.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B86310 transfers_to acct_801B86310 amount: 208382.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B9FD2B0 transfers_to acct_80B9FD2B0 amount: 17.32 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DE837D0 transfers_to acct_80DE837D0 amount: 163080.89 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800229D10 transfers_to acct_800229D10 amount: 276136.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_80B3E9C10 transfers_to acct_80B3E9C10 amount: 4378.38 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_800229D10 transfers_to acct_80134B0B0 amount: 132.70 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_800229D10 transfers_to acct_80134B0B0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_812E90630 transfers_to acct_812E90630 amount: 9.95 Euro via: Reinvestment timestamp: 2022/09/01 05:23
- acct_80C806E90 transfers_to acct_80C806E90 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_8007D21F0 transfers_to acct_800B672E0 amount: 1178.30 Euro via: ACH timestamp: 2022/09/01 07:30
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_8007D21F0 transfers_to acct_800B672E0 amount: 7178.28 Euro via: Credit Card timestamp: 2022/09/01 07:39
- acct_8007D21F0 transfers_to acct_800B672E0 amount: 4260.13 Euro via: Cheque timestamp: 2022/09/01 07:40
- acct_8007D21F0 transfers_to acct_8021BF620 amount: 497.59 Euro via: Cheque timestamp: 2022/09/01 07:51
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/01 07:52
- acct_8007DC1D0 transfers_to acct_8007DC1D0 amount: 4.82 Euro via: Reinvestment timestamp: 2022/09/01 08:14
- acct_812B21A00 transfers_to acct_812B21A00 amount: 83185.59 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8031A55B0 transfers_to acct_8031A4C90 amount: 0.65 Euro via: Cheque timestamp: 2022/09/01 10:44
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/01 11:20
- acct_812957460 transfers_to acct_812957460 amount: 10.76 Euro via: Reinvestment timestamp: 2022/09/01 11:51
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/01 12:22
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/01 12:22
- acct_812E90630 transfers_to acct_812E90630 amount: 32453.56 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_801B86310 transfers_to acct_808099660 amount: 559.89 Euro via: Cash timestamp: 2022/09/01 12:50
- acct_801B86310 transfers_to acct_808099660 amount: 552.86 Euro via: ACH timestamp: 2022/09/01 12:52
- acct_801B86310 transfers_to acct_808099660 amount: 1799.67 Euro via: Credit Card timestamp: 2022/09/01 12:57
- acct_801B86310 transfers_to acct_808099660 amount: 339.97 Euro via: Cheque timestamp: 2022/09/01 12:59
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 83.31 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 251.96 Euro via: Credit Card timestamp: 2022/09/01 13:04
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 301.69 Euro via: Cash timestamp: 2022/09/01 13:16
- acct_812E5F330 transfers_to acct_812E5F330 amount: 150620.32 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_800512490 transfers_to acct_80134B0B0 amount: 242.33 Euro via: Cheque timestamp: 2022/09/01 13:36
- acct_802BB6930 transfers_to acct_80375D510 amount: 218.40 Euro via: Credit Card timestamp: 2022/09/01 14:11
- acct_802BB6930 transfers_to acct_80375D510 amount: 412.97 Euro via: Cheque timestamp: 2022/09/01 14:13
- acct_801B86310 transfers_to acct_802BB6930 amount: 6306.94 Euro via: Cash timestamp: 2022/09/01 14:17
- acct_801B86310 transfers_to acct_802BB6930 amount: 77069.45 Euro via: Cheque timestamp: 2022/09/01 14:21
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/01 15:14
- acct_8007D21F0 transfers_to acct_8007D21F0 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_8004F28D0 transfers_to acct_8007D21F0 amount: 54.60 Euro via: Cash timestamp: 2022/09/01 16:13
- acct_8004F28D0 transfers_to acct_8007D21F0 amount: 5761.59 Euro via: Cheque timestamp: 2022/09/01 16:17
- acct_8031A4C90 transfers_to acct_8031A4C90 amount: 1050.77 Euro via: Reinvestment timestamp: 2022/09/01 16:44
- acct_812957460 transfers_to acct_812E90630 amount: 388.42 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_812957460 transfers_to acct_812E90630 amount: 1730.76 Euro via: Credit Card timestamp: 2022/09/01 16:53
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1026.19 Euro via: Credit Card timestamp: 2022/09/01 18:10
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1703.10 Euro via: Cheque timestamp: 2022/09/01 18:12
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/01 19:31
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/01 19:42
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/01 19:47
- acct_801501080 transfers_to acct_801501080 amount: 4.48 Euro via: Reinvestment timestamp: 2022/09/01 21:23
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 10384.02 Euro via: Credit Card timestamp: 2022/09/01 22:02
- acct_800512490 transfers_to acct_800512490 amount: 13371.27 Euro via: Reinvestment timestamp: 2022/09/01 22:06
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 2486.33 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 162.69 Euro via: ACH timestamp: 2022/09/01 23:32
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 5056.08 Euro via: Cheque timestamp: 2022/09/01 23:36
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 1001.38 Euro via: Credit Card timestamp: 2022/09/01 23:45
- acct_80134B0B0 transfers_to acct_812E5F330 amount: 2721.67 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_80134B0B0 transfers_to acct_812E5F330 amount: 2003.81 Euro via: Cheque timestamp: 2022/09/02 00:07
- acct_8069BBDD0 transfers_to acct_808099660 amount: 8578.39 Euro via: Cheque timestamp: 2022/09/02 01:04
- acct_801B86310 transfers_to acct_808099660 amount: 552.86 Euro via: ACH timestamp: 2022/09/02 01:06
- acct_801B86310 transfers_to acct_808099660 amount: 339.97 Euro via: Cheque timestamp: 2022/09/02 01:17
- acct_801B86310 transfers_to acct_808099660 amount: 559.89 Euro via: Cash timestamp: 2022/09/02 01:18
- acct_8069BBDD0 transfers_to acct_808099660 amount: 3489.79 Euro via: Cash timestamp: 2022/09/02 01:21
- acct_801B86310 transfers_to acct_808099660 amount: 1799.67 Euro via: Credit Card timestamp: 2022/09/02 01:23
- acct_802BB6930 transfers_to acct_80375D510 amount: 412.97 Euro via: Cheque timestamp: 2022/09/02 03:36
- acct_802BB6930 transfers_to acct_80375D510 amount: 218.40 Euro via: Credit Card timestamp: 2022/09/02 03:37
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/02 05:16
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/02 05:17
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/02 05:18
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/02 06:32
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/02 06:42
- acct_8031A55B0 transfers_to acct_8031A4C90 amount: 785.89 Euro via: Credit Card timestamp: 2022/09/02 06:55
- acct_800512490 transfers_to acct_80134B0B0 amount: 242.33 Euro via: Cheque timestamp: 2022/09/02 08:01
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/02 10:46
- acct_800229D10 transfers_to acct_80134B0B0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/02 12:01
- acct_800229D10 transfers_to acct_80134B0B0 amount: 132.70 Euro via: Credit Card timestamp: 2022/09/02 12:07
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 1001.38 Euro via: Credit Card timestamp: 2022/09/02 12:37
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 162.69 Euro via: ACH timestamp: 2022/09/02 12:53
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 5056.08 Euro via: Cheque timestamp: 2022/09/02 12:54
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/02 13:10
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 10384.02 Euro via: Credit Card timestamp: 2022/09/02 13:15
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/02 13:21
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 2486.33 Euro via: Cheque timestamp: 2022/09/02 13:26
- acct_802BB6930 transfers_to acct_812B21A00 amount: 498.66 Euro via: ACH timestamp: 2022/09/02 14:02
- acct_802BB6930 transfers_to acct_812B21A00 amount: 583.49 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_8007D21F0 transfers_to acct_8021BF620 amount: 497.59 Euro via: Cheque timestamp: 2022/09/02 14:36
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 251.96 Euro via: Credit Card timestamp: 2022/09/02 15:08
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 83.31 Euro via: Cheque timestamp: 2022/09/02 15:18
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 301.69 Euro via: Cash timestamp: 2022/09/02 15:26
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/02 16:21
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/02 16:29
- acct_80C806E90 transfers_to acct_812957460 amount: 323.79 Euro via: Cheque timestamp: 2022/09/02 17:20
- acct_80C806E90 transfers_to acct_812957460 amount: 1070.22 Euro via: Credit Card timestamp: 2022/09/02 17:27
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1026.19 Euro via: Credit Card timestamp: 2022/09/02 18:19
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1703.10 Euro via: Cheque timestamp: 2022/09/02 18:28
- acct_808A5FED0 transfers_to acct_808099660 amount: 147.14 Euro via: Cash timestamp: 2022/09/02 19:07
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/02 20:12
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/02 20:15
- acct_812957460 transfers_to acct_812E90630 amount: 1730.76 Euro via: Credit Card timestamp: 2022/09/02 20:31
- acct_812957460 transfers_to acct_812E90630 amount: 388.42 Euro via: Cheque timestamp: 2022/09/02 20:53
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/02 23:12
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/02 23:20
- acct_80134B0B0 transfers_to acct_801B86310 amount: 5659.57 Euro via: Credit Card timestamp: 2022/09/02 23:40
- acct_80134B0B0 transfers_to acct_801B86310 amount: 8868.64 Euro via: Cheque timestamp: 2022/09/02 23:53
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/03 00:24
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/03 05:25
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/03 12:26
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/03 16:05
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/03 16:15
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/03 16:16
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/03 20:03
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/03 20:05
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/03 21:31
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/03 21:32
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/03 21:32
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/03 21:42
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/03 21:45
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/03 21:46
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/04 00:39
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/04 00:54
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/04 00:59
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/04 02:25
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/04 04:14
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/04 04:18
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/04 05:51
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/04 12:31
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/04 12:37
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- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/04 20:32
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/04 20:38
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/04 22:35
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- acct_800229D10 transfers_to acct_80134B0B0 amount: 132.70 Euro via: Credit Card timestamp: 2022/09/05 02:06
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- acct_80134B0B0 transfers_to acct_8024E3470 amount: 5056.08 Euro via: Cheque timestamp: 2022/09/05 02:22
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- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/05 02:35
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/05 02:54
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- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/05 02:57
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/05 03:31
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/05 03:42
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/05 03:47
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 251.96 Euro via: Credit Card timestamp: 2022/09/05 04:31
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 83.31 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 301.69 Euro via: Cash timestamp: 2022/09/05 04:56
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/05 05:06
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/05 05:19
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/05 06:00
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/05 06:29
- acct_801B86310 transfers_to acct_808099660 amount: 339.97 Euro via: Cheque timestamp: 2022/09/05 09:30
- acct_801B86310 transfers_to acct_808099660 amount: 552.86 Euro via: ACH timestamp: 2022/09/05 09:35
- acct_801B86310 transfers_to acct_808099660 amount: 1799.67 Euro via: Credit Card timestamp: 2022/09/05 09:44
- acct_801B86310 transfers_to acct_808099660 amount: 559.89 Euro via: Cash timestamp: 2022/09/05 09:48
- acct_800512490 transfers_to acct_80134B0B0 amount: 242.33 Euro via: Cheque timestamp: 2022/09/05 11:18
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/05 11:22
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1026.19 Euro via: Credit Card timestamp: 2022/09/05 12:34
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1703.10 Euro via: Cheque timestamp: 2022/09/05 12:47
- acct_812957460 transfers_to acct_812E90630 amount: 1730.76 Euro via: Credit Card timestamp: 2022/09/05 14:04
- acct_812957460 transfers_to acct_812E90630 amount: 388.42 Euro via: Cheque timestamp: 2022/09/05 14:06
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/05 14:55
- acct_8007D21F0 transfers_to acct_8021BF620 amount: 497.59 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/05 20:04
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/05 20:20
- acct_802BB6930 transfers_to acct_80375D510 amount: 412.97 Euro via: Cheque timestamp: 2022/09/05 23:02
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 10384.02 Euro via: Credit Card timestamp: 2022/09/05 23:04
- acct_802BB6930 transfers_to acct_80375D510 amount: 218.40 Euro via: Credit Card timestamp: 2022/09/05 23:14
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 2486.33 Euro via: Cheque timestamp: 2022/09/05 23:21
- acct_801B86310 transfers_to acct_808099660 amount: 339.97 Euro via: Cheque timestamp: 2022/09/06 00:03
- acct_801B86310 transfers_to acct_808099660 amount: 559.89 Euro via: Cash timestamp: 2022/09/06 00:07
- acct_801B86310 transfers_to acct_808099660 amount: 552.86 Euro via: ACH timestamp: 2022/09/06 00:18
- acct_801B86310 transfers_to acct_808099660 amount: 1799.67 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_802BB6930 transfers_to acct_80375D510 amount: 412.97 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_802BB6930 transfers_to acct_80375D510 amount: 218.40 Euro via: Credit Card timestamp: 2022/09/06 01:29
- acct_8007D21F0 transfers_to acct_8021BF620 amount: 497.59 Euro via: Cheque timestamp: 2022/09/06 04:03
- acct_812957460 transfers_to acct_812E90630 amount: 388.42 Euro via: Cheque timestamp: 2022/09/06 05:23
- acct_812957460 transfers_to acct_812E90630 amount: 1730.76 Euro via: Credit Card timestamp: 2022/09/06 05:25
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/06 06:14
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/06 06:23
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 251.96 Euro via: Credit Card timestamp: 2022/09/06 06:50
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 301.69 Euro via: Cash timestamp: 2022/09/06 06:54
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 83.31 Euro via: Cheque timestamp: 2022/09/06 06:59
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 5056.08 Euro via: Cheque timestamp: 2022/09/06 08:48
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 162.69 Euro via: ACH timestamp: 2022/09/06 08:48
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 1001.38 Euro via: Credit Card timestamp: 2022/09/06 08:52
- acct_800229D10 transfers_to acct_80134B0B0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_800229D10 transfers_to acct_80134B0B0 amount: 132.70 Euro via: Credit Card timestamp: 2022/09/06 10:52
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/06 11:17
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/06 13:10
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/06 13:21
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/06 13:59
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/06 16:30
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/06 16:48
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/06 16:55
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 2486.33 Euro via: Cheque timestamp: 2022/09/06 18:32
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 10384.02 Euro via: Credit Card timestamp: 2022/09/06 18:38
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/06 20:13
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/06 20:33
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1026.19 Euro via: Credit Card timestamp: 2022/09/06 20:35
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/06 20:37
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1703.10 Euro via: Cheque timestamp: 2022/09/06 20:44
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/06 21:47
- acct_800512490 transfers_to acct_80134B0B0 amount: 242.33 Euro via: Cheque timestamp: 2022/09/06 23:45
- acct_800A19210 transfers_to acct_8007D21F0 amount: 20.68 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/07 01:51
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/07 02:33
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_8007D21F0 transfers_to acct_8021BF620 amount: 497.59 Euro via: Cheque timestamp: 2022/09/07 03:51
- acct_812957460 transfers_to acct_812E90630 amount: 388.42 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_812957460 transfers_to acct_812E90630 amount: 1730.76 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/07 05:19
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 2486.33 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 10384.02 Euro via: Credit Card timestamp: 2022/09/07 06:06
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/07 08:04
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/07 08:17
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/07 09:51
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 301.69 Euro via: Cash timestamp: 2022/09/07 12:03
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 251.96 Euro via: Credit Card timestamp: 2022/09/07 12:16
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 83.31 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_800229D10 transfers_to acct_80134B0B0 amount: 132.70 Euro via: Credit Card timestamp: 2022/09/07 12:53
- acct_800229D10 transfers_to acct_80134B0B0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/07 12:54
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/07 13:01
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/07 13:02
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/07 13:08
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 5056.08 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 1001.38 Euro via: Credit Card timestamp: 2022/09/07 13:50
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 162.69 Euro via: ACH timestamp: 2022/09/07 13:51
- acct_801B86310 transfers_to acct_808099660 amount: 552.86 Euro via: ACH timestamp: 2022/09/07 15:14
- acct_801B86310 transfers_to acct_808099660 amount: 559.89 Euro via: Cash timestamp: 2022/09/07 15:19
- acct_801B86310 transfers_to acct_808099660 amount: 1799.67 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_801B86310 transfers_to acct_808099660 amount: 339.97 Euro via: Cheque timestamp: 2022/09/07 15:29
- acct_800512490 transfers_to acct_80134B0B0 amount: 242.33 Euro via: Cheque timestamp: 2022/09/07 19:58
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1703.10 Euro via: Cheque timestamp: 2022/09/07 23:10
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1026.19 Euro via: Credit Card timestamp: 2022/09/07 23:28
- acct_802BB6930 transfers_to acct_80375D510 amount: 412.97 Euro via: Cheque timestamp: 2022/09/07 23:39
- acct_802BB6930 transfers_to acct_80375D510 amount: 218.40 Euro via: Credit Card timestamp: 2022/09/07 23:40
- acct_801DF6870 transfers_to acct_80134B0B0 amount: 4.99 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 162.69 Euro via: ACH timestamp: 2022/09/08 02:06
- acct_802BB6930 transfers_to acct_80375D510 amount: 218.40 Euro via: Credit Card timestamp: 2022/09/08 02:11
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 1001.38 Euro via: Credit Card timestamp: 2022/09/08 02:15
- acct_802BB6930 transfers_to acct_80375D510 amount: 412.97 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 5056.08 Euro via: Cheque timestamp: 2022/09/08 02:22
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 83.31 Euro via: Cheque timestamp: 2022/09/08 02:33
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 301.69 Euro via: Cash timestamp: 2022/09/08 02:33
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 251.96 Euro via: Credit Card timestamp: 2022/09/08 02:55
- acct_800512490 transfers_to acct_80134B0B0 amount: 242.33 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/08 04:25
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/08 04:29
- acct_8007D21F0 transfers_to acct_8021BF620 amount: 497.59 Euro via: Cheque timestamp: 2022/09/08 05:19
- acct_801B86310 transfers_to acct_808099660 amount: 1799.67 Euro via: Credit Card timestamp: 2022/09/08 06:51
- acct_801B86310 transfers_to acct_808099660 amount: 552.86 Euro via: ACH timestamp: 2022/09/08 06:52
- acct_801B86310 transfers_to acct_808099660 amount: 559.89 Euro via: Cash timestamp: 2022/09/08 06:54
- acct_801B86310 transfers_to acct_808099660 amount: 339.97 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/08 10:37
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/08 10:52
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/08 11:33
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/08 13:54
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/08 15:11
- acct_800229D10 transfers_to acct_80134B0B0 amount: 132.70 Euro via: Credit Card timestamp: 2022/09/08 15:32
- acct_800229D10 transfers_to acct_80134B0B0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 10384.02 Euro via: Credit Card timestamp: 2022/09/08 19:04
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 2486.33 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/08 19:34
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/08 19:55
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1703.10 Euro via: Cheque timestamp: 2022/09/08 20:31
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/08 20:34
- acct_812957460 transfers_to acct_812E90630 amount: 388.42 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1026.19 Euro via: Credit Card timestamp: 2022/09/08 20:37
- acct_812957460 transfers_to acct_812E90630 amount: 1730.76 Euro via: Credit Card timestamp: 2022/09/08 20:48
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/08 20:49
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/08 23:35
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/08 23:40
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/08 23:57
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/09 02:20
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/09 02:27
- acct_802BB6930 transfers_to acct_80375D510 amount: 218.40 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_802BB6930 transfers_to acct_80375D510 amount: 412.97 Euro via: Cheque timestamp: 2022/09/09 02:59
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/09 03:12
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/09 03:12
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_800229D10 transfers_to acct_80134B0B0 amount: 132.70 Euro via: Credit Card timestamp: 2022/09/09 11:47
- acct_800229D10 transfers_to acct_80134B0B0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/09 11:59
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/09 11:59
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/09 13:06
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/09 13:07
- acct_8007D21F0 transfers_to acct_8021BF620 amount: 497.59 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_8031A55B0 transfers_to acct_8031A4C90 amount: 785.89 Euro via: Credit Card timestamp: 2022/09/09 13:43
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 301.69 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 83.31 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_80134B0B0 transfers_to acct_801FCF480 amount: 251.96 Euro via: Credit Card timestamp: 2022/09/09 14:09
- acct_8069BBDD0 transfers_to acct_808099660 amount: 8578.39 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_8069BBDD0 transfers_to acct_808099660 amount: 3489.79 Euro via: Cash timestamp: 2022/09/09 16:24
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 10384.02 Euro via: Credit Card timestamp: 2022/09/09 16:33
- acct_80134B0B0 transfers_to acct_80B3E9C10 amount: 2486.33 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_802BB6930 transfers_to acct_812B21A00 amount: 583.49 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_802BB6930 transfers_to acct_812B21A00 amount: 498.66 Euro via: ACH timestamp: 2022/09/09 17:11
- acct_800512490 transfers_to acct_80134B0B0 amount: 242.33 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_80134B0B0 transfers_to acct_801B86310 amount: 5659.57 Euro via: Credit Card timestamp: 2022/09/09 18:13
- acct_80134B0B0 transfers_to acct_801B86310 amount: 8868.64 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/09 18:54
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/09 19:58
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/09 20:24
- acct_80C806E90 transfers_to acct_812957460 amount: 323.79 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_80C806E90 transfers_to acct_812957460 amount: 1070.22 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_812957460 transfers_to acct_812E90630 amount: 1730.76 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_812957460 transfers_to acct_812E90630 amount: 388.42 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_808A5FED0 transfers_to acct_808099660 amount: 147.14 Euro via: Cash timestamp: 2022/09/09 21:25
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_80134B0B0 transfers_to acct_812E5F330 amount: 2721.67 Euro via: Credit Card timestamp: 2022/09/09 22:30
- acct_80134B0B0 transfers_to acct_812E5F330 amount: 2003.81 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 5056.08 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 162.69 Euro via: ACH timestamp: 2022/09/09 22:37
- acct_80134B0B0 transfers_to acct_8024E3470 amount: 1001.38 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1026.19 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_801B86310 transfers_to acct_808099660 amount: 1799.67 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_801B86310 transfers_to acct_808099660 amount: 339.97 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_801B86310 transfers_to acct_808099660 amount: 552.86 Euro via: ACH timestamp: 2022/09/09 23:14
- acct_8007990F0 transfers_to acct_8007D21F0 amount: 1703.10 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_801B86310 transfers_to acct_808099660 amount: 559.89 Euro via: Cash timestamp: 2022/09/09 23:27
- acct_8007D21F0 transfers_to acct_801B86310 amount: 80.36 Euro via: Credit Card timestamp: 2022/09/10 00:31
- acct_8007D21F0 transfers_to acct_801B86310 amount: 91.66 Euro via: Cash timestamp: 2022/09/10 00:34
- acct_8007D21F0 transfers_to acct_801B86310 amount: 41.29 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 1417.11 Euro via: Credit Card timestamp: 2022/09/10 03:09
- acct_8007D21F0 transfers_to acct_800A30CE0 amount: 979.66 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 323.67 Euro via: ACH timestamp: 2022/09/10 06:46
- acct_8007D21F0 transfers_to acct_8007DC1D0 amount: 57.48 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_802BB6930 transfers_to acct_811012360 amount: 243.86 Euro via: Cheque timestamp: 2022/09/10 13:32
- acct_801B86310 transfers_to acct_812957460 amount: 6541.44 Euro via: Cheque timestamp: 2022/09/10 13:33
- acct_801B86310 transfers_to acct_812957460 amount: 2473.93 Euro via: Credit Card timestamp: 2022/09/10 13:59
- acct_801B86310 transfers_to acct_8031A4C90 amount: 16.26 Euro via: ACH timestamp: 2022/09/10 14:05
- acct_801B86310 transfers_to acct_8031A4C90 amount: 59.68 Euro via: Cheque timestamp: 2022/09/10 14:21
- acct_80134B0B0 transfers_to acct_801501080 amount: 1519.50 Euro via: Cheque timestamp: 2022/09/10 17:36
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 731.18 Euro via: Cheque timestamp: 2022/09/10 21:21
- acct_80134B0B0 transfers_to acct_802A29A70 amount: 1915.58 Euro via: Credit Card timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 372
  Unique accounts: 33
  Total volume: 2,101,271.71
  Avg transaction: 5,648.58
  Time span: 358 units
  Max out-degree: 98 (node: 022775_80134B0B0)
  Max in-degree: 35 (node: 012004_801B86310)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02659) ===

**Nodes:**
- acct_813FEC430 (type: Account)
- acct_80BC249A0 (type: Account)
- acct_80BC21240 (type: Account)
- acct_80BC20A10 (type: Account)
- acct_812B168F0 (type: Account)
- acct_808F526A0 (type: Account)
- acct_80FBB6A90 (type: Account)
- acct_808F52D00 (type: Account)
- acct_80BC22B10 (type: Account)
- acct_80BC24860 (type: Account)
- acct_8016E7DA0 (type: Account)
- acct_80BC24310 (type: Account)
- acct_80BC22A20 (type: Account)
- acct_80099FAC0 (type: Account)
- acct_80C282540 (type: Account)
- acct_80BC1FA20 (type: Account)
- acct_80A781FD0 (type: Account)
- acct_80BC23130 (type: Account)
- bank_001501 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0029435 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_0112354 (type: Bank)
- bank_012 (type: Bank)
- bank_0125164 (type: Bank)
- bank_013554 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_026463 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_813FEC430 belongs_to bank_001501
- acct_80BC249A0 belongs_to bank_0018049
- acct_80BC21240 belongs_to bank_0019542
- acct_80BC20A10 belongs_to bank_0025309
- acct_812B168F0 belongs_to bank_0029435
- acct_808F526A0 belongs_to bank_007195
- acct_80FBB6A90 belongs_to bank_008455
- acct_808F52D00 belongs_to bank_0112354
- acct_80BC22B10 belongs_to bank_0125164
- acct_80BC24860 belongs_to bank_012
- acct_8016E7DA0 belongs_to bank_013554
- acct_80BC24310 belongs_to bank_0214100
- acct_80BC22A20 belongs_to bank_021749
- acct_80099FAC0 belongs_to bank_022
- acct_80C282540 belongs_to bank_024840
- acct_80BC1FA20 belongs_to bank_024850
- acct_80A781FD0 belongs_to bank_026463
- acct_80BC23130 belongs_to bank_02915
- acct_80BC20A10 transfers_to acct_80BC20A10 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813FEC430 transfers_to acct_813FEC430 amount: 10.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808F52D00 transfers_to acct_80099FAC0 amount: 21.27 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_813FEC430 transfers_to acct_813FEC430 amount: 301999.65 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A781FD0 transfers_to acct_80A781FD0 amount: 344240.47 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BC1FA20 transfers_to acct_80BC1FA20 amount: 11.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C282540 transfers_to acct_80C282540 amount: 337881.86 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808F526A0 transfers_to acct_808F526A0 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8016E7DA0 transfers_to acct_8016E7DA0 amount: 7132.59 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BC249A0 transfers_to acct_80BC249A0 amount: 9.13 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8016E7DA0 transfers_to acct_8016E7DA0 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BC21240 transfers_to acct_80BC21240 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812B168F0 transfers_to acct_812B168F0 amount: 11.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BC1FA20 transfers_to acct_80BC1FA20 amount: 1587996.32 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80BC22B10 transfers_to acct_80BC22B10 amount: 18528.77 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_808F52D00 transfers_to acct_80FBB6A90 amount: 15902.17 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_808F52D00 transfers_to acct_80FBB6A90 amount: 96481.90 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_80A781FD0 transfers_to acct_80A781FD0 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80C282540 transfers_to acct_80C282540 amount: 6.73 Euro via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80BC249A0 transfers_to acct_80BC249A0 amount: 2035.44 Euro via: Reinvestment timestamp: 2022/09/01 08:15
- acct_808F526A0 transfers_to acct_808F526A0 amount: 1001279.73 Euro via: Reinvestment timestamp: 2022/09/01 10:19
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/01 11:45
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/01 11:54
- acct_80BC23130 transfers_to acct_80BC23130 amount: 18.35 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80099FAC0 transfers_to acct_80099FAC0 amount: 121639.10 Euro via: Reinvestment timestamp: 2022/09/01 15:43
- acct_812B168F0 transfers_to acct_812B168F0 amount: 266202.90 Euro via: Reinvestment timestamp: 2022/09/01 16:29
- acct_80BC22B10 transfers_to acct_80BC22B10 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 17:27
- acct_808F526A0 transfers_to acct_808F52D00 amount: 249383.00 Euro via: Cheque timestamp: 2022/09/01 22:53
- acct_80BC21240 transfers_to acct_80BC21240 amount: 291.17 Euro via: Reinvestment timestamp: 2022/09/01 23:20
- acct_808F52D00 transfers_to acct_812B168F0 amount: 7.78 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_80BC24860 transfers_to acct_80BC22B10 amount: 9459.69 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_80BC24310 transfers_to acct_80BC22B10 amount: 18994.49 Euro via: ACH timestamp: 2022/09/02 07:13
- acct_80BC23130 transfers_to acct_80BC22B10 amount: 17520.14 Euro via: ACH timestamp: 2022/09/02 07:14
- acct_80BC22A20 transfers_to acct_80BC22B10 amount: 1743.23 Euro via: ACH timestamp: 2022/09/02 07:16
- acct_80BC249A0 transfers_to acct_80BC22B10 amount: 18408.64 Euro via: Cheque timestamp: 2022/09/02 07:22
- acct_80BC1FA20 transfers_to acct_80BC22B10 amount: 18245.84 Euro via: Cheque timestamp: 2022/09/02 07:24
- acct_80BC21240 transfers_to acct_80BC22B10 amount: 643.93 Euro via: ACH timestamp: 2022/09/02 07:27
- acct_80BC20A10 transfers_to acct_80BC22B10 amount: 22644.33 Euro via: Cheque timestamp: 2022/09/02 07:29
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/02 14:51
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/02 14:56
- acct_808F52D00 transfers_to acct_8016E7DA0 amount: 107.02 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/03 14:08
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/03 14:23
- acct_808F52D00 transfers_to acct_80A781FD0 amount: 12.12 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/04 22:41
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/04 22:52
- acct_808F52D00 transfers_to acct_80C282540 amount: 40.42 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/05 19:48
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/05 19:52
- acct_808F52D00 transfers_to acct_80099FAC0 amount: 89.67 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/06 03:33
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_808F52D00 transfers_to acct_80099FAC0 amount: 27.32 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_808F52D00 transfers_to acct_813FEC430 amount: 8.30 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/08 16:04
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_808F52D00 transfers_to acct_812B168F0 amount: 73.60 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_80BC249A0 transfers_to acct_80BC22B10 amount: 3546.51 Euro via: ACH timestamp: 2022/09/09 23:06
- acct_80BC21240 transfers_to acct_80BC22B10 amount: 1600941.51 Euro via: ACH timestamp: 2022/09/09 23:09
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/09 23:12
- acct_80BC1FA20 transfers_to acct_80BC22B10 amount: 6191.57 Euro via: ACH timestamp: 2022/09/09 23:12
- acct_80BC24860 transfers_to acct_80BC22B10 amount: 26870.33 Euro via: ACH timestamp: 2022/09/09 23:12
- acct_80BC24310 transfers_to acct_80BC22B10 amount: 13181.37 Euro via: ACH timestamp: 2022/09/09 23:14
- acct_80BC23130 transfers_to acct_80BC22B10 amount: 3138849.55 Euro via: ACH timestamp: 2022/09/09 23:16
- acct_80BC22A20 transfers_to acct_80BC22B10 amount: 2377.65 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_80BC20A10 transfers_to acct_80BC22B10 amount: 30072.42 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_808F52D00 transfers_to acct_80099FAC0 amount: 73.59 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 451.37 Euro via: Cheque timestamp: 2022/09/10 08:21
- acct_808F52D00 transfers_to acct_80BC22A20 amount: 1848.39 Euro via: Credit Card timestamp: 2022/09/10 08:29

SUMMARY STATISTICS:
  Total transactions: 72
  Unique accounts: 18
  Total volume: 9,304,268.88
  Avg transaction: 129,225.96
  Time span: 68 units
  Max out-degree: 32 (node: 0112354_808F52D00)
  Max in-degree: 20 (node: 021749_80BC22A20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02660) ===

**Nodes:**
- acct_81104F130 (type: Account)
- acct_8010FF970 (type: Account)
- acct_808F15820 (type: Account)
- acct_802B1AA30 (type: Account)
- acct_80D733FD0 (type: Account)
- acct_80208DF00 (type: Account)
- acct_804DF77A0 (type: Account)
- acct_8060A88F0 (type: Account)
- acct_80BB9C060 (type: Account)
- acct_80D22ED60 (type: Account)
- acct_80B0334D0 (type: Account)
- acct_802D2D550 (type: Account)
- acct_805284920 (type: Account)
- acct_812F083C0 (type: Account)
- acct_8020E7EA0 (type: Account)
- acct_812F4DA60 (type: Account)
- acct_80DCF1C00 (type: Account)
- acct_80B3E3900 (type: Account)
- acct_80BB9CAE0 (type: Account)
- acct_80BB9CA90 (type: Account)
- bank_0013959 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020248 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011852 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_015964 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_0332266 (type: Bank)
- bank_036514 (type: Bank)

**Edges:**
- acct_81104F130 belongs_to bank_0013959
- acct_8010FF970 belongs_to bank_001669
- acct_808F15820 belongs_to bank_0020248
- acct_802B1AA30 belongs_to bank_005175
- acct_80D733FD0 belongs_to bank_005329
- acct_80208DF00 belongs_to bank_005464
- acct_804DF77A0 belongs_to bank_007195
- acct_8060A88F0 belongs_to bank_008539
- acct_80BB9C060 belongs_to bank_008823
- acct_80D22ED60 belongs_to bank_011852
- acct_80B0334D0 belongs_to bank_0122352
- acct_802D2D550 belongs_to bank_012513
- acct_805284920 belongs_to bank_012797
- acct_812F083C0 belongs_to bank_012797
- acct_8020E7EA0 belongs_to bank_013345
- acct_812F4DA60 belongs_to bank_015964
- acct_80DCF1C00 belongs_to bank_025536
- acct_80B3E3900 belongs_to bank_02591
- acct_80BB9CAE0 belongs_to bank_0332266
- acct_80BB9CA90 belongs_to bank_036514
- acct_81104F130 transfers_to acct_81104F130 amount: 433202.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80208DF00 transfers_to acct_80208DF00 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D2D550 transfers_to acct_80BB9C060 amount: 200.57 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_808F15820 transfers_to acct_808F15820 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D733FD0 transfers_to acct_80D733FD0 amount: 130.23 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D2D550 transfers_to acct_80BB9C060 amount: 143.94 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80208DF00 transfers_to acct_80208DF00 amount: 2259.55 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804DF77A0 transfers_to acct_812F083C0 amount: 5639.49 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80DCF1C00 transfers_to acct_80DCF1C00 amount: 14.30 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B0334D0 transfers_to acct_80B0334D0 amount: 4462.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8020E7EA0 transfers_to acct_8020E7EA0 amount: 14.94 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BB9C060 transfers_to acct_80BB9C060 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802D2D550 transfers_to acct_802D2D550 amount: 139402.04 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/01 01:09
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/01 01:26
- acct_812F083C0 transfers_to acct_812F083C0 amount: 51754.74 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_8010FF970 transfers_to acct_8010FF970 amount: 70376.69 Euro via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80D22ED60 transfers_to acct_80D22ED60 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_802B1AA30 transfers_to acct_802B1AA30 amount: 215068.33 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80BB9C060 transfers_to acct_80BB9C060 amount: 1640948.33 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80D733FD0 transfers_to acct_80D733FD0 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 08:51
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/01 09:06
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/01 09:10
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/01 09:43
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/01 09:59
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/01 12:08
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/01 12:17
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- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/01 12:28
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/01 13:34
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/01 13:45
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/01 17:38
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/01 17:44
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/01 17:45
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/01 17:46
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/01 17:48
- acct_805284920 transfers_to acct_805284920 amount: 83028.07 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.27 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.26 Euro via: Credit Card timestamp: 2022/09/01 19:12
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/01 19:32
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/01 19:55
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/01 20:44
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/01 20:46
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/01 20:52
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- acct_802D2D550 transfers_to acct_80D733FD0 amount: 35313.13 Euro via: Cash timestamp: 2022/09/01 21:49
- acct_802D2D550 transfers_to acct_802D2D550 amount: 8.06 Euro via: Reinvestment timestamp: 2022/09/01 22:00
- acct_8060A88F0 transfers_to acct_8060A88F0 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_802D2D550 transfers_to acct_805284920 amount: 3018.16 Euro via: Credit Card timestamp: 2022/09/01 22:30
- acct_802D2D550 transfers_to acct_805284920 amount: 1019.87 Euro via: ACH timestamp: 2022/09/01 22:52
- acct_802D2D550 transfers_to acct_805284920 amount: 966.71 Euro via: Cheque timestamp: 2022/09/01 22:55
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/02 01:32
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/02 01:36
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/02 01:46
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/02 01:47
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/02 01:49
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/02 01:55
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/02 01:56
- acct_802D2D550 transfers_to acct_805284920 amount: 966.71 Euro via: Cheque timestamp: 2022/09/02 02:46
- acct_802D2D550 transfers_to acct_805284920 amount: 3018.16 Euro via: Credit Card timestamp: 2022/09/02 02:53
- acct_802D2D550 transfers_to acct_805284920 amount: 1019.87 Euro via: ACH timestamp: 2022/09/02 02:55
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/02 04:18
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/02 04:24
- acct_80BB9CAE0 transfers_to acct_80BB9C060 amount: 20.18 Euro via: Cheque timestamp: 2022/09/02 04:45
- acct_805284920 transfers_to acct_805284920 amount: 17071.79 Euro via: ACH timestamp: 2022/09/02 05:43
- acct_805284920 transfers_to acct_805284920 amount: 16501.53 Euro via: ACH timestamp: 2022/09/02 05:59
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/02 07:00
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 1186.99 Euro via: Cash timestamp: 2022/09/02 07:00
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 558.69 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/02 08:10
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/02 08:14
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/02 08:21
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/02 08:21
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 217.14 Euro via: Cash timestamp: 2022/09/02 13:10
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 1021.61 Euro via: Cheque timestamp: 2022/09/02 13:11
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- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 289.45 Euro via: ACH timestamp: 2022/09/02 13:23
- acct_80208DF00 transfers_to acct_802D2D550 amount: 9629.95 Euro via: Credit Card timestamp: 2022/09/02 15:13
- acct_80208DF00 transfers_to acct_802D2D550 amount: 14237.32 Euro via: Cheque timestamp: 2022/09/02 15:23
- acct_80208DF00 transfers_to acct_802D2D550 amount: 17433.61 Euro via: Cash timestamp: 2022/09/02 15:29
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.26 Euro via: Credit Card timestamp: 2022/09/02 17:24
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.27 Euro via: Cheque timestamp: 2022/09/02 17:27
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/02 18:31
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/02 18:33
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/02 18:48
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/02 18:51
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/02 18:54
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/02 22:02
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/02 22:10
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/02 22:15
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/02 22:17
- acct_80BB9CA90 transfers_to acct_80BB9C060 amount: 39.99 Euro via: ACH timestamp: 2022/09/02 22:54
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/02 23:33
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/02 23:35
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/02 23:35
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/03 03:02
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/03 03:03
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/03 03:14
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/03 03:18
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/03 05:42
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/03 05:49
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/03 05:54
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/03 07:31
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/03 07:33
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/03 16:04
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/03 16:10
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/03 16:15
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/03 16:28
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/03 16:28
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/04 10:07
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/04 10:22
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/04 10:23
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/04 10:28
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/04 12:11
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/04 12:12
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/04 12:16
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/04 12:17
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/04 12:24
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/04 16:32
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/04 16:49
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/04 17:01
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/04 17:25
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/04 17:26
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/05 00:33
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/05 00:36
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/05 00:37
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/05 00:48
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.26 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.27 Euro via: Cheque timestamp: 2022/09/05 02:46
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/05 09:24
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/05 09:27
- acct_802D2D550 transfers_to acct_805284920 amount: 966.71 Euro via: Cheque timestamp: 2022/09/05 09:41
- acct_802D2D550 transfers_to acct_805284920 amount: 1019.87 Euro via: ACH timestamp: 2022/09/05 09:45
- acct_802D2D550 transfers_to acct_805284920 amount: 3018.16 Euro via: Credit Card timestamp: 2022/09/05 09:49
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/05 12:08
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/05 16:42
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/05 16:45
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/05 16:46
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/05 16:47
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/05 16:48
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/05 16:58
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/05 17:42
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/05 17:45
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/05 17:49
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/05 17:49
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/05 17:53
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/05 20:05
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/05 20:13
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/05 20:15
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/05 22:02
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/05 22:10
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/05 22:19
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_812F4DA60 transfers_to acct_81104F130 amount: 23.26 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/06 01:05
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/06 01:18
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/06 01:28
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/06 01:29
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/06 03:05
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/06 03:14
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.26 Euro via: Credit Card timestamp: 2022/09/06 05:13
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.27 Euro via: Cheque timestamp: 2022/09/06 05:17
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/06 05:19
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/06 05:26
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/06 05:29
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/06 07:39
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/06 08:44
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/06 08:48
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/06 08:59
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/06 12:36
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/06 12:37
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/06 12:45
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/06 13:42
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/06 13:59
- acct_802D2D550 transfers_to acct_805284920 amount: 1019.87 Euro via: ACH timestamp: 2022/09/06 14:07
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/06 14:08
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/06 14:18
- acct_802D2D550 transfers_to acct_805284920 amount: 3018.16 Euro via: Credit Card timestamp: 2022/09/06 14:22
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/06 14:27
- acct_802D2D550 transfers_to acct_805284920 amount: 966.71 Euro via: Cheque timestamp: 2022/09/06 14:29
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/07 00:24
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/07 00:24
- acct_802D2D550 transfers_to acct_805284920 amount: 3018.16 Euro via: Credit Card timestamp: 2022/09/07 01:01
- acct_802D2D550 transfers_to acct_805284920 amount: 1019.87 Euro via: ACH timestamp: 2022/09/07 01:27
- acct_802D2D550 transfers_to acct_805284920 amount: 966.71 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/07 02:33
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/07 02:35
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/07 02:41
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/07 02:48
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/07 05:01
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/07 05:15
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/07 05:20
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/07 05:21
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/07 05:26
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/07 09:03
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/07 09:06
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/07 09:07
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/07 12:03
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/07 12:13
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/07 12:14
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/07 12:24
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/07 12:25
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/07 14:02
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/07 14:05
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/07 14:26
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/07 18:06
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/07 18:14
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/07 18:23
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.27 Euro via: Cheque timestamp: 2022/09/07 18:34
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.26 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/08 01:14
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/08 01:27
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/08 02:11
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/08 02:11
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/08 02:26
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/08 06:06
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/08 06:08
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/08 06:16
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/08 12:00
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/08 12:09
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/08 12:25
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/08 12:26
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/08 12:31
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/08 12:33
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_802D2D550 transfers_to acct_805284920 amount: 3018.16 Euro via: Credit Card timestamp: 2022/09/08 12:35
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/08 12:36
- acct_802D2D550 transfers_to acct_805284920 amount: 966.71 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/08 12:41
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/08 12:50
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/08 12:56
- acct_802D2D550 transfers_to acct_805284920 amount: 1019.87 Euro via: ACH timestamp: 2022/09/08 12:58
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.26 Euro via: Credit Card timestamp: 2022/09/08 13:46
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.27 Euro via: Cheque timestamp: 2022/09/08 13:55
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/08 22:05
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/08 22:13
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/08 22:44
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/08 22:47
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/08 22:54
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/08 22:56
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 126.88 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 139.24 Euro via: Credit Card timestamp: 2022/09/09 01:04
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 10.70 Euro via: Cash timestamp: 2022/09/09 01:11
- acct_804DF77A0 transfers_to acct_80B0334D0 amount: 33.08 Euro via: ACH timestamp: 2022/09/09 01:20
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 1186.99 Euro via: Cash timestamp: 2022/09/09 03:42
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 558.69 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/09 09:12
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 12511.51 Euro via: Credit Card timestamp: 2022/09/09 09:13
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 1021.61 Euro via: Cheque timestamp: 2022/09/09 09:14
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 289.45 Euro via: ACH timestamp: 2022/09/09 09:16
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 217.14 Euro via: Cash timestamp: 2022/09/09 09:20
- acct_8020E7EA0 transfers_to acct_804DF77A0 amount: 137.25 Euro via: Wire timestamp: 2022/09/09 09:26
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/09 09:28
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/09 11:08
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/09 11:10
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/09 11:17
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/09 11:29
- acct_80BB9C060 transfers_to acct_81104F130 amount: 260675.08 Euro via: Wire timestamp: 2022/09/09 12:31
- acct_80BB9C060 transfers_to acct_81104F130 amount: 881371.05 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_80BB9C060 transfers_to acct_81104F130 amount: 2088.28 Euro via: Credit Card timestamp: 2022/09/09 12:52
- acct_80BB9C060 transfers_to acct_81104F130 amount: 676063.07 Euro via: ACH timestamp: 2022/09/09 12:54
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/09 13:33
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/09 13:43
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/09 13:54
- acct_80BB9CAE0 transfers_to acct_80BB9C060 amount: 20.18 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/09 14:59
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.27 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_8010FF970 transfers_to acct_802D2D550 amount: 1036.26 Euro via: Credit Card timestamp: 2022/09/09 18:26
- acct_802D2D550 transfers_to acct_805284920 amount: 966.71 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_802D2D550 transfers_to acct_805284920 amount: 1019.87 Euro via: ACH timestamp: 2022/09/09 19:35
- acct_802D2D550 transfers_to acct_805284920 amount: 3018.16 Euro via: Credit Card timestamp: 2022/09/09 19:56
- acct_805284920 transfers_to acct_805284920 amount: 17071.79 Euro via: ACH timestamp: 2022/09/09 21:46
- acct_805284920 transfers_to acct_805284920 amount: 16501.53 Euro via: ACH timestamp: 2022/09/09 21:57
- acct_80BB9CA90 transfers_to acct_80BB9C060 amount: 39.99 Euro via: ACH timestamp: 2022/09/09 22:52
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 70.16 Euro via: Cheque timestamp: 2022/09/09 23:00
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 6347.36 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 257.61 Euro via: Credit Card timestamp: 2022/09/09 23:02
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 23237.06 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_80BB9C060 transfers_to acct_80D22ED60 amount: 71.29 Euro via: ACH timestamp: 2022/09/09 23:20
- acct_802B1AA30 transfers_to acct_804DF77A0 amount: 9163.84 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 510.19 Euro via: Credit Card timestamp: 2022/09/10 01:43
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 105.96 Euro via: Cash timestamp: 2022/09/10 01:48
- acct_80DCF1C00 transfers_to acct_81104F130 amount: 511.27 Euro via: Cheque timestamp: 2022/09/10 01:55
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 1048.02 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 4.37 Euro via: ACH timestamp: 2022/09/10 06:31
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 267.70 Euro via: Credit Card timestamp: 2022/09/10 06:50
- acct_802D2D550 transfers_to acct_80B3E3900 amount: 20.97 Euro via: Cash timestamp: 2022/09/10 06:56
- acct_808F15820 transfers_to acct_80D22ED60 amount: 8500.54 Euro via: Wire timestamp: 2022/09/10 14:33
- acct_808F15820 transfers_to acct_80D22ED60 amount: 10578.97 Euro via: Credit Card timestamp: 2022/09/10 14:39
- acct_808F15820 transfers_to acct_80D22ED60 amount: 6752.97 Euro via: Cheque timestamp: 2022/09/10 14:44
- acct_808F15820 transfers_to acct_80D22ED60 amount: 1854.33 Euro via: ACH timestamp: 2022/09/10 14:47
- acct_808F15820 transfers_to acct_80D22ED60 amount: 7604.91 Euro via: Cash timestamp: 2022/09/10 14:50
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 4564.67 Euro via: Cheque timestamp: 2022/09/10 18:40
- acct_804DF77A0 transfers_to acct_80BB9C060 amount: 733.62 Euro via: Wire timestamp: 2022/09/10 18:48

SUMMARY STATISTICS:
  Total transactions: 323
  Unique accounts: 20
  Total volume: 16,419,630.35
  Avg transaction: 50,834.77
  Time span: 307 units
  Max out-degree: 67 (node: 012513_802D2D550)
  Max in-degree: 72 (node: 011852_80D22ED60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)